Jushen Logistics Group Co., Ltd The board of directors has special opinions on the independence assessment of independent directors The board of directors of Jushen Logistics Group Co., Ltd. (hereinafter referred to as the "Company") is governed by the China Securities Regulatory Commission The Committee's "Administrative Measures for Independent Directors of Listed Companies" and "Shenzhen Stock Exchange Stock Listing Rules" and "Shenzhen Self-Regulatory Guidelines for Listed Companies on the Stock Exchange No. 1 - Standardized Operation of Listed Companies on the Main Board" and other requirements, which are public Li Ping, Kuang Tongchun, Shi Anqin (appointed in June 2025), Yang Zhongshuo (resigned in June 2025) and issue the following special opinions: After verification, the employment experience and signature of independent directors Li Ping, Kuang Tongchun, Shi Anqin and Yang Zhongshuo (who have left). The above-mentioned personnel did not hold any position in the company other than independent directors, nor did they hold public offices The company holds any position and has no interest or other relationship with the company and its major shareholders There is no situation that affects the independence of independent directors, and the company is independent Directors comply with the Administrative Measures for Independent Directors of Listed Companies and the Guidelines for Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operation of Listed Companies on the Main Board" and other relevant requirements for the independence of independent directors. Board of Directors of Jushen Logistics Group Co., Ltd April 17, 2026
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